ERSTE BANK POLSKA SA 19/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve Allocation of Income and Dividends of EUR 0.50 per ShareFor
3Approve Discharge of Management Board for Fiscal Year 2020 Abstain
4Approve Discharge of Supervisory Board for Fiscal Year 2020 Abstain
5Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2022 For
6Elect Michael Schuster - Non-Executive DirectorFor
7Approve Remuneration PolicyAbstain
8Approve the Remuneration ReportAbstain
9Authorise Share RepurchaseOppose
10Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key EmployeesOppose
11Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose